KNOCK BAY HARDWOODS LIMITED
EAST SUSSEX MISTBRIAR LIMITED

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 04040934
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for David John Scade on 27 July 2016; Secretary's details changed for Donna Annette Teall on 27 July 2016. The most likely internet sites of KNOCK BAY HARDWOODS LIMITED are www.knockbayhardwoods.co.uk, and www.knock-bay-hardwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Knock Bay Hardwoods Limited is a Private Limited Company. The company registration number is 04040934. Knock Bay Hardwoods Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Knock Bay Hardwoods Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . TEALL, Donna Annette is a Secretary of the company. SCADE, David John is a Director of the company. Secretary BARTLE, Vicki has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
TEALL, Donna Annette
Appointed Date: 01 September 2002
Director
SCADE, David John
Appointed Date: 01 August 2000
73 years old

Resigned Directors

Secretary
BARTLE, Vicki
Resigned: 31 August 2002
Appointed Date: 01 August 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 01 August 2000
Appointed Date: 26 July 2000
Nominee Director
DWYER, Daniel James
Resigned: 01 August 2000
Appointed Date: 26 July 2000
50 years old

Persons With Significant Control

Mr David John Scade
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KNOCK BAY HARDWOODS LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Aug 2016
Director's details changed for David John Scade on 27 July 2016
09 Aug 2016
Secretary's details changed for Donna Annette Teall on 27 July 2016
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 125,001
...
... and 51 more events
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Aug 2000
Company name changed mistbriar LIMITED\certificate issued on 07/08/00
26 Jul 2000
Incorporation

KNOCK BAY HARDWOODS LIMITED Charges

1 June 2010
Legal assignment
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
16 April 2008
Floating charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 October 2001
Debenture
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KNOCK AND SWORDALE COMMUNITY COMPANY KNOCK AT THE DOOR LIMITED KNOCK CHILD CONTACT CENTRE KNOCK COMMERCIAL SERVICES LTD KNOCK CONSULTING LTD KNOCK DOWN GINGER LTD KNOCK FARM